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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER

Debarred entity · Export controlled · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER · Taiber OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙБЕР"				[sources]
Alias	Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER				[sources]
Incorporation date	2014-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`40625508`				[sources]
INN	`9705016006`				[sources]
KPP	`770501001`				[sources]
OGRN	`1147748031705`				[sources]
Registration number	`1147748031705`				[sources]
Tax Number	`9705016006`				[sources]
Unique Entity ID	`ERHFC1H387X9` · `L5WVGXYW3EN7`				[sources]
Website	www.tiber.su				[sources]
Address	UL. BOLSHAYA TATARSKAYA 36, MOSCOW, MOSCOW, 115184 · ul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 Russia · ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184 · УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 36, Г.МОСКВА, 115184				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-06-12

Descriptions

(also TAIBER OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ РЕЗЧИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-18	2022-10-13

Owners
Owner	Percentage held	Start date	End date
АННА ЮРЬЕВНА ГАЛКИНА	100	2019-10-23	-
СЕМЕН ЮРЬЕВИЧ ЕВСТИГНЕЕВ

Data sources

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-45a3be99e4e175b3f2209be1601acf3ddff3f93b · ru-inn-9705016006 · tw-shtc-8d505bdd4590ba503d76a4e9940ad56d271d4706 · ofac-49535 · usgsa-s4mrtl980 · usgsa-s4mrtxt1n

For experts: raw data explorer

Factsheet Descriptions Data sources

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